Truworths Uk Holdco 2 Limited

09732606

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CLASSIC HOUSE MARTHA'S BUILDINGS, LONDON, EC1V 9BP

Incorporated 14/08/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Michael Samuel Mark

director · Since 20/11/2015

CHIEF EXECUTIVE OFFICER

SOUTH AFRICAN · SOUTH AFRICA · Age 73

Also on 2 other boards

Mr Jonathan Ashley Richens

director · Since 12/10/2021

RETAIL EXECUTIVE

BRITISH · ENGLAND · Age 57

Also on 16 other boards

Persons with Significant Control

Truworths Uk Holdco 1 Limited

75–100% shares

75–100% votes

Classic House, Martha's Buildings, London, EC1V 9BP

Reg: 09689294 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr Michael Samuel Mark

Ceased 06/04/2016

Mr David Pfaff

Ceased 31/03/2020

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC (THE SECURITY TRUSTEE)

Created 27/11/2015Registered 01/12/2015Satisfied 03/06/2025